# Gapup Sanctions Screener Multi

> Gapup Sanctions Screener Multi is a paid API for AI agents from mcp.gapup.io, paid per call via x402, $0.05/call, status unknown (last checked 2026-09-15).

Screens an entity (individual, company, vessel, or aircraft) against multiple global sanctions lists (US, EU, UK, UN, CH, CA) and optionally checks adverse media

## Facts

- Endpoint: POST https://mcp.gapup.io/api/v1/call/sanctions_screener_multi
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-15
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/gapup-sanctions-screener-multi-ff14ab0d
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_Kvmf0egbRudH6E-fFYIO4

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability gapup-sanctions-screener-multi-ff14ab0d -d '<json body>'
```

Example prompt: Run a multi-jurisdiction sanctions and adverse media screen on 'Meridian Global Trading Ltd', a company registered in Russia, checking all jurisdictions (US, EU, UK, UN) with a 730-day adverse media lookback — they've also gone by the alias 'MGT Holdings'.

## When to prefer this

Use this endpoint when you need to screen an entity across multiple sanctions regimes simultaneously (US OFAC, EU, UK OFIL, UN, Swiss, Canadian) in a single call, rather than querying each jurisdiction separately. Ideal for KYC/AML compliance workflows, vendor due diligence, and onboarding checks where adverse media history is also needed. Prefer this over single-jurisdiction screeners when global coverage and aliases matter.

## Known failure modes

- Entity name too short (minLength:2) returns validation error
- Invalid jurisdiction_focus enum value returns 400
- Aliases array exceeds 10 items returns validation error
- Invalid entity_type enum returns 400
- date_of_birth in unrecognized format may reduce match accuracy
- Missing API key or invalid Bearer token returns 401
- Rate limit exceeded returns 429
- Async job_id poll timeout if result not yet available

## How this service works

REST gateway for the Gapup MCP catalogue — 271 AI tools accessible via standard HTTP. Authentication via Authorization: Bearer <api_key>. Native MCP transport available at /mcp.

## Output

Returns a JSON object with sanctions match results across the requested jurisdictions, any adverse media hits within the lookback window, entity details, match confidence scores, and risk flags indicating which lists the entity appeared on.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "async": {
   "type": "boolean",
   "description": "If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts."
  },
  "address": {
   "type": "string",
   "maxLength": 400
  },
  "aliases": {
   "type": "array",
   "items": {
    "type": "string",
    "maxLength": 200
   },
   "maxItems": 10
  },
  "entity_name": {
   "type": "string",
   "maxLength": 300,
   "minLength": 2
  },
  "entity_type": {
   "enum": [
    "individual",
    "company",
    "vessel",
    "aircraft",
    "other"
   ],
   "type": "string"
  },
  "context_note": {
   "type": "string",
   "maxLength": 500
  },
  "date_of_birth": {
   "type": "string"
  },
  "jurisdiction_focus": {
   "enum": [
    "us",
    "eu",
    "uk",
    "un",
    "ch",
    "ca",
    "all"
   ],
   "type": "string",
   "default": "all"
  },
  "country_of_registration": {
   "type": "string",
   "maxLength": 100
  },
  "adverse_media_lookback_days": {
   "type": "integer",
   "default": 365,
   "maximum": 3650,
   "minimum": 30
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "tool": "sanctions_screener_multi",
  "result": {},
  "source": "rest-api"
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/gapup-sanctions-screener-multi-ff14ab0d/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from mcp.gapup.io](https://www.zero.xyz/host/mcp.gapup.io/llms.txt)